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KYOWA KIRIN FARMACEUTICA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

PROSTRAKAN FARMACEUTICA SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83788950
Universal Entity Code8102-2959-8559-0698
Record last updated Friday, March 1, 2024 3:15:32 PM UTC
Official Address Paseo Paseo De La Castellana 259 Madrid 28046
There are 10,039 companies registered at this street
Postal Code 28046
Sector wholesale, consumer, good, food

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 1, 2024 Feb 23, 2024 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Mar 1, 2024 Feb 23, 2024 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Feb 14, 2024 Feb 7, 2024 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Feb 14, 2024 Feb 7, 2024 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Feb 14, 2024 Feb 7, 2024 Three appointments: 3 women Three appointments: 3 women
Financials Oct 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 11, 2023 Sep 4, 2023 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry May 26, 2023 May 19, 2023 Three appointments: 3 women Three appointments: 3 women
Financials Mar 6, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 17, 2023 Feb 10, 2023 Reelection Reelection
Registry Dec 30, 2022 Dec 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 30, 2022 Dec 22, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 29, 2022 Nov 22, 2022 Other items Other items
Registry Nov 29, 2022 Nov 22, 2022 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Aug 19, 2022 Aug 11, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 19, 2022 Aug 11, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 26, 2022 Dec 1, 2021 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Jul 26, 2022 Dec 1, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Jul 26, 2022 Dec 1, 2021 Other items Other items
Registry Jul 26, 2022 Dec 1, 2021 Errata Errata
Registry Jun 22, 2022 Jun 15, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 22, 2022 Jun 15, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 22, 2022 Jun 15, 2022 Other items Other items
Registry Dec 10, 2021 Dec 1, 2021 Resignation of 13 people: one Representative (a man) Resignation of 13 people: one Representative (a man)
Registry Dec 10, 2021 Dec 1, 2021 Twelve appointments: 2 companies, 6 men and 4 women Twelve appointments: 2 companies, 6 men and 4 women
Registry Dec 10, 2021 Dec 1, 2021 Other items Other items
Financials May 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 29, 2021 Apr 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2021 Apr 22, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 26, 2020 Nov 19, 2020 Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a man) resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a man) resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 26, 2020 Nov 19, 2020 Seven appointments: 2 women, a person and 4 men Seven appointments: 2 women, a person and 4 men
Financials Sep 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 14, 2020 Sep 7, 2020 Resignation of 3 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 14, 2020 Sep 7, 2020 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Sep 14, 2020 Sep 7, 2020 Statutory changes Statutory changes
Registry Sep 14, 2020 Sep 7, 2020 Change of registered office Change of registered office
Registry Feb 25, 2020 Feb 18, 2020 Sole proprietorship Sole proprietorship
Registry Jan 17, 2020 Jan 10, 2020 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jan 17, 2020 Jan 10, 2020 Twelve appointments: a person, 7 men and 4 women Twelve appointments: a person, 7 men and 4 women
Registry Jan 17, 2020 Jan 10, 2020 Other items Other items
Registry Jan 14, 2020 Jan 7, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 14, 2019 Oct 7, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 16, 2019 Aug 8, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 11, 2019 Jun 4, 2019 Reelection Reelection
Registry Mar 13, 2019 Mar 6, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 13, 2019 Mar 6, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 12, 2019 Mar 5, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 12, 2019 Mar 5, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 12, 2019 Mar 5, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Nov 2, 2018 Oct 25, 2018 Other items Other items
Financials Oct 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 8, 2017 Oct 30, 2017 Reelection Reelection
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 29, 2016 Dec 21, 2016 Reelection Reelection
Registry Mar 23, 2016 Mar 15, 2016 Merger Merger
Registry Feb 15, 2016 Feb 4, 2016 Reelection Reelection
Financials Nov 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 10, 2015 Jul 3, 2015 Change of company name Change of company name
Registry Nov 14, 2014 Nov 4, 2014 Reelection Reelection
Registry Oct 23, 2014 Oct 15, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 16, 2013 Dec 9, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 16, 2013 Dec 9, 2013 Appointment of a man as Representative Appointment of a man as Representative

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